RAMON JESUS PEREZ HERNANDEZ - 7971XXX

Comprehensive Background check of Ramon Jesus Perez Hernandez - 7971XXX

Nationality Venezuelan
National citizen document 7971XXX
Voter Precinct 62334
Report Available

Recommended articles

What is the situation of women's rights in El Salvador?

Although there has been progress in protecting women's rights, El Salvador faces challenges in terms of gender violence, access to education and political participation.

What is the identification document used in Brazil to open a company?

To open a company in Brazil, the General Registry (RG) of the partners or legal representatives is required, as well as the CPF number and other specific documents depending on the type of company.

What are the penalties for the crime of organ trafficking in Bolivia?

Organ trafficking in Bolivia is penalized by the Penal Code. The penalties for this crime are severe and include long prison sentences. The legislation seeks to prevent the illegal exploitation and trade of organs, protecting the integrity of the people involved.

What happens if a debtor breaches a payment agreement established to avoid a seizure in Panama?

If a debtor defaults on a payment agreement established to avoid a seizure in Panama, the creditor can ask the court to restart the seizure process. The payment agreement is a legal commitment, and failure to comply may lead to the restart of the garnishment process.

What are the rights of women in Argentina in the workplace?

In the workplace, women in Argentina have the right to equal opportunities, fair working conditions and protection against discrimination. This includes the right to access decent jobs and equal remuneration, as well as protection against sexual and workplace harassment. In addition, maternity and paternity leave policies have been implemented to promote the balance between work and family life.

What measures are taken to prevent discrimination in the KYC process in the Dominican Republic?

Measures are taken to avoid discrimination in the KYC process in the Dominican Republic, such as the implementation of uniform policies and procedures and the training of employees in the objective identification of customers. Additionally, the regulations prohibit discrimination based on race, gender, religion or other factors. Customers must be treated fairly and equitably in the KYC process.

Other profiles similar to Ramon Jesus Perez Hernandez